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James Alexander - Director
(British, 62 years old, born June 1964)
Appointed 01 May 2025
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Active
|
|
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David Anderson - Director
(British, 74 years old, born August 1952)
Appointed 18 January 2019
|
Active
|
|
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Timothy Aspinall - Director
(British, 70 years old, born June 1956)
Appointed 18 January 2019
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Active
|
|
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Janita Bagshawe - Director
(British, 70 years old, born March 1956)
Appointed 18 January 2019, Resigned 01 January 2020
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Resigned
|
|
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John Bassam - Director
(British, 73 years old, born June 1953)
Appointed 18 January 2019, Resigned 01 May 2025
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Resigned
|
|
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Michael Bedingfield - Director
(British, 65 years old, born May 1961)
Appointed 06 December 2019
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Active
|
|
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Stephen Bell - Director
(British, 71 years old, born July 1955)
Appointed 01 April 2020, Resigned 17 May 2023
|
Resigned
|
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Francesca Collin - Director
(British, 59 years old, born July 1967)
Appointed 18 January 2019, Resigned 01 May 2019
|
Resigned
|
|
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Julian Crampton - Director
(British, 74 years old, born November 1952)
Appointed 18 January 2019, Resigned 26 June 2019
|
Resigned
|
|
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Rebecca Crook - Director
(British, 49 years old, born July 1977)
Appointed 01 January 2020
|
Active
|
|
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Davinder Dhillon - Director
(British, 73 years old, born November 1953)
Appointed 01 January 2020
|
Active
|
|
|
Andrew Edwards - Director
(British, 62 years old, born March 1964)
Appointed 01 May 2025
|
Active
|
|
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Peter Field - Director
(British, 80 years old, born August 1946)
Appointed 18 January 2019, Resigned 24 January 2020
|
Resigned
|
|
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Atiya Gourlay - Director
(British, 56 years old, born February 1970)
Appointed 01 March 2021, Resigned 12 May 2025
|
Resigned
|
|
|
Amanda Grimshaw - Director
(British, 62 years old, born August 1964)
Appointed 29 June 2023, Resigned 18 December 2025
|
Resigned
|
|
|
Brad Irwin - Director
(New Zealander, 48 years old, born March 1978)
Appointed 01 January 2020
|
Active
|
|
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Jennifer Lloyd - Director
(British, 58 years old, born June 1968)
Appointed 18 January 2019, Resigned 22 May 2020
|
Resigned
|
|
|
Phelim Mac Cafferty - Director
(Irish, 47 years old, born February 1979)
Appointed 01 April 2020, Resigned 01 June 2022
|
Resigned
|
|
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Alan Robins - Director
(British, 70 years old, born November 1956)
Appointed 18 January 2019
|
Active
|
|
|
Shaun Romain - Director
(British, 57 years old, born January 1969)
Appointed 01 January 2020
|
Active
|
|
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Susan Shanks - Director
(British, 71 years old, born May 1955)
Appointed 28 July 2022
|
Active
|
|
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Anne Silley - Director
(British, 73 years old, born March 1953)
Appointed 18 January 2019, Resigned 19 March 2020
|
Resigned
|
|
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Angela Smith - Director
(British, 68 years old, born January 1958)
Appointed 20 April 2020
|
Active
|
|
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Alison Thomson - Director
(British, 63 years old, born August 1963)
Appointed 04 February 2026
|
Active
|
|
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Victoria Wallace - Director
(British, 60 years old, born March 1966)
Appointed 05 November 2025
|
Active
|
|
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Jane Weeks - Director
(British, 73 years old, born August 1953)
Appointed 18 January 2019
|
Active
|
|
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Sue Wilkinson - Director
(British, 67 years old, born May 1959)
Appointed 01 January 2020, Resigned 01 May 2025
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Resigned
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